The
Internet Fraud Complaint Center IFCC -- A partnership
between the Federal Bureau of Investigation FBI and the National
White Collar Crime Center NW3C to address fraud over the
Internet. IFCC provides an online reporting system, that
alerts authorities of a suspected criminal or civil violation.
IFCC offers a central repository for complaints related to
Internet fraud, works to quantify fraud patterns, and provides
timely statistical data of current fraud trends. To
report Internet fraud click here.For
more government crime and justice agencies, see Government
Agencies

Financial
Crimes Division -- The Secret Service investigates crimes
associated with financial institutions. This jurisdiction
includes bank fraud, access device fraud involving credit
and debit cards, telecommunications and computer crimes,
fraudulent identification, fraudulent government and commercial
securities, and electronic funds transfer fraud. For
more government crime and justice agencies, see Government
Agencies

Preventing
Identity Theft -- Identity theft is now the most common
consumer fraud complaint in the US. Last year, more than
750,000 Americans had their identities hijacked, including
high-profile victims like Oprah Winfrey and Tiger Woods.
Hijacking of personal information for fraud or theft made
up 42% of the 204,000 fraud complaints filed with the FTC.
Identity theft complaints grew from 23% of the FTC's Consumer
Sentinel database in 2000.

Blackstone's
Guide to the Proceeds of Crime Act 2002 (Blackstone's
Guide Series) by Edward Rees, Andrew Hall
The confiscation of criminal assets is set to become a major
feature of the modern criminal justice system.The much heralded
new legislation will create an entirely new form of civil recovery
of the proceeds of crime without the necessity for a conviction.
Blackstone's Guide to the Proceeds of Crime Act 2002 provides
a clear route map through the new and highly complex framework.